Company Information

CIN
Status
Date of Incorporation
13 June 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
420,900
Authorised Capital
1,000,000

Directors

Osman Abdul Razak
Osman Abdul Razak
Director
over 25 years ago
Nargis Razak Abdul
Nargis Razak Abdul
Director
about 27 years ago
Mahomed Hanif Osman
Mahomed Hanif Osman
Director
over 40 years ago
Abdul Razak Osman
Abdul Razak Osman
Managing Director
over 40 years ago

Documents

Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-24052019_signed
Form AOC-4-21052019_signed
Form INC-22-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form23AC-030115 for the FY ending on-310314.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-010115 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310310.OCT
Form23AC-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310310.OCT
FormSchV-311214 for the FY ending on-310312.OCT